DECISIONS OF SYSOPEN PLC´S ANNUAL GENERA
SYSOPEN PLC STOCK EXCHANGE RELEASE 21 March 2003, at 10 a.m.DECISIONS OF SYSOPEN PLC´S ANNUAL GENERAL MEETINGSysOpen Plc´s Annual General Meeting of 20 March 2002 adopted thefinancial statements, including the consolidated financialstatements, for 1 January - 31 December 2002 and discharged Boardmembers and Managing Director of their liabilities. Dividend PaymentThe AGM decided that a dividend of EUR 0.38 per share, or EUR3,519,907.32, be paid for the financial year. This dividend willbe distributed to shareholders entered in the shareholder register